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2. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to know and avoid:

3. How To Cash or Deposit a Cashier’s Check: Your Step ... - AOL

   www.aol.com/cash-deposit-cashier-check-step...

   Cashing or depositing a cashier’s check may seem daunting if you’re unfamiliar with the process. Cashier’s checks, known for their security and reliability, are a common tool in significant ...

4. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

   www.aol.com/finance/verify-cashier-check-3...

   Unlike a personal check, a cashier's check is a direct obligation of the bank. As a result, there is virtually no risk that a cashier's check will bounce or otherwise be invalid. See: How To Guard...

5. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   The bank fraud statute federally criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud, and other similar offenses. Section 1344 does not cover certain forms of money laundering, bribery, and passing bad checks.

6. Cashier's check - Wikipedia

   en.wikipedia.org/wiki/Cashier's_check

   The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into the account and state that it has ...

7. What is a cashier’s check? Definitions, uses, how to buy one ...

   www.aol.com/finance/cashier-check-definitions...

   You might need a cashier’s check to make a security deposit on an apartment, for example, or to cover the down payment on a new car. Consumers often use cashier’s checks to pay a merchant or ...

8. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

9. How to avoid fraudsters when writing checks - AOL

   www.aol.com/news/avoid-fraudsters-writing-checks...

   Unfortunately, the banking industry is seeing check fraud on the rise, says Cooke, sharing that instances of check fraud were up 84% in 2022. “Remember to be careful when using checks as they ...